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Executive Committee Agenda

January 3, 2006


428 Library


1.        Review and approval of minutes from Dec 22, 2005 

2.        BEL Position—visitor Becky Smith 

3.        Question Time 

4.        Area Studies Proposal—Visitor Karen Wei? 

5.        Discuss Personal Annual Report 

6.        Strategic Planning 

7.        Review EC PTA Calendar (from T. Cole) 

Parking Lot 

·         Policy page review

·         Relationship of CDC/AUL for Collections/EC

·         Mentoring for faculty from different cultures

·         Annual Review of University Librarian